Document Mentions (3 shared documents)

EFTA01671962_part_9

3 mentions1 same-page

Page ?Same page

YORK MISUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14

SUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14

$59.95 05/27/14 ATLANTIC POOL MAINTELANTANA 561-582-1830 FL $26520 05/29/14 ATLANTIC POOL MAINTELANTANA 561.582.1830 FL $201.40 05/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.74 06/02/14 PUBLIX 0/39S 00000089GREENAC RES 8636881188 Description REFER TO RECEIPT FL

EFTA01671962_part_19

3 mentions1 same-page

Page ?Same page

800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME

147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AME

36881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthl

EFTA01671962_part_20

2 mentions1 same-page

Page ?Same page

38 04/11/18 PUBLIX 8636881188 FL $2258 gen FEKKAI HAIR CARE FEIOCAI 9547916050 9547916050 FL $1

03/12/18 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS